Introduction
Watch Company
B
BROAD OAKS RTM COMPANY LIMITED
BROAD OAKS RTM COMPANY LIMITED is an active company incorporated on 22 July 2021 with the registered office located in Shrewsbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BROAD OAKS RTM COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13523800
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 22 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
North Point Stafford Drive Shrewsbury, SY1 3BF,
Previous Addresses
105 Piccadilly London W1J 7NJ England
From: 9 November 2022To: 28 April 2025
3-5 Rathbone Place London W1T 1HJ England
From: 20 October 2022To: 9 November 2022
Canada House Unit 3C Broadgate Oldham Broadway Business Park Chadderton Oldham Greater Manchester OL9 9XA
From: 22 July 2021To: 20 October 2022
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
LSH RESIDENTIAL COSEC LTD
ActiveStafford Drive, ShrewsburySY1 3BF
Corporate secretary
Appointed 28 Apr 2025
LSH RESIDENTIAL COSEC LTD
Stafford Drive, ShrewsburySY1 3BF
Corporate secretary
28 Apr 2025
Active
LUCAS, Timothy Philip
ActiveStafford Drive, ShrewsburySY1 3BF
Born May 1985
Director
Appointed 07 Oct 2022
LUCAS, Timothy Philip
Stafford Drive, ShrewsburySY1 3BF
Born May 1985
Director
07 Oct 2022
Active
TAYLOR, Ross William Hitchen
ActiveStafford Drive, ShrewsburySY1 3BF
Born October 1982
Director
Appointed 07 Oct 2022
TAYLOR, Ross William Hitchen
Stafford Drive, ShrewsburySY1 3BF
Born October 1982
Director
07 Oct 2022
Active
WEST, Alan
ResignedPiccadilly, LondonW1J 7NJ
Secretary
Appointed 24 Oct 2022
Resigned 09 Nov 2022
WEST, Alan
Piccadilly, LondonW1J 7NJ
Secretary
24 Oct 2022
Resigned 09 Nov 2022
Resigned
LPC SECRETARIES LIMITED
ResignedUnit 3c Broadgate, Chadderton OldhamOL9 9XA
Corporate secretary
Appointed 22 Jul 2021
Resigned 07 Oct 2022
LPC SECRETARIES LIMITED
Unit 3c Broadgate, Chadderton OldhamOL9 9XA
Corporate secretary
22 Jul 2021
Resigned 07 Oct 2022
Resigned
REGENCY ASSET MANAGEMENT LTD
ResignedPiccadilly, LondonW1J 7NJ
Corporate secretary
Appointed 09 Nov 2022
Resigned 28 Apr 2025
REGENCY ASSET MANAGEMENT LTD
Piccadilly, LondonW1J 7NJ
Corporate secretary
09 Nov 2022
Resigned 28 Apr 2025
Resigned
ASHDOWN, Simon Richard
ResignedUnit 3c Broadgate, Chadderton OldhamOL9 9XA
Born October 1974
Director
Appointed 22 Jul 2021
Resigned 07 Oct 2022
ASHDOWN, Simon Richard
Unit 3c Broadgate, Chadderton OldhamOL9 9XA
Born October 1974
Director
22 Jul 2021
Resigned 07 Oct 2022
Resigned
LUCAS, Timothy Philip
ResignedRathbone Place, LondonW1T 1HJ
Born May 1982
Director
Appointed 07 Oct 2022
Resigned 07 Oct 2022
LUCAS, Timothy Philip
Rathbone Place, LondonW1T 1HJ
Born May 1982
Director
07 Oct 2022
Resigned 07 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rathbone Place, LondonW1T 1HJ
Nature of Control
Significant influence or control
Notified 07 Oct 2022
Vreshp (Affordable) Limited
Rathbone Place, LondonW1T 1HJ
Significant influence or control
07 Oct 2022
Active
Pervaiz Naviede
CeasedUnit 3c Broadgate, Chadderton OldhamOL9 9XA
Born November 1960
Nature of Control
Significant influence or control
Notified 22 Jul 2021
Ceased 07 Oct 2022
Pervaiz Naviede
Unit 3c Broadgate, Chadderton OldhamOL9 9XA
Born November 1960
Significant influence or control
22 Jul 2021
Ceased 07 Oct 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 July 2025
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 April 2025
28 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 April 2025
13 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 November 2024
29 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 November 2022
9 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 November 2022
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
20 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2022
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2022
20 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022